Regionport Limited

Company Name	Regionport Limited
Company Status	Dissolved
Company Number	02680294
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Dissolution Date	10 January 2015 (9 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stuart Edward Forth
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2009(17 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 January 2015)
Role	Company Director
Correspondence Address	Saffron House 4 Calderdale Drive Spalding Lincolnshire PE11 1QE

Director Name	Robert Pettit
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	16 years, 6 months (resigned 23 July 2009)
Role	Company Director
Correspondence Address	15 Station Road Rushden Northamptonshire NN10 9SJ

Secretary Name	Jean Hornsby
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	1 month (resigned 22 February 1993)
Role	Company Director
Correspondence Address	149 Southampton Road Northampton Northamptonshire NN4 8DZ

Secretary Name	Jean Hornsby
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	1 month (resigned 22 February 1993)
Role	Company Director
Correspondence Address	149 Southampton Road Northampton Northamptonshire NN4 8DZ

Secretary Name	Joanne Cuthbert
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 year, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 23 January 1993)
Role	Company Director
Correspondence Address	5 Sawyers Crescent Chelveston Wellingborough Northamptonshire NN9 6AD

Secretary Name	Joanne Cuthbert
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 year, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 23 January 1993)
Role	Company Director
Correspondence Address	5 Sawyers Crescent Chelveston Wellingborough Northamptonshire NN9 6AD

Director Name	Charles Clive Odell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(5 years after company formation)
Appointment Duration	12 years, 5 months (resigned 23 July 2009)
Role	Haulier
Correspondence Address	24 Tenter Close Higham Ferrers Rushden Northamptonshire NN10 8AF

Secretary Name	Charles Clive Odell
Nationality	British
Status	Resigned
Appointed	09 June 1998(6 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 July 2009)
Role	Haulier
Correspondence Address	24 Tenter Close Higham Ferrers Rushden Northamptonshire NN10 8AF

Secretary Name	Sarah Louise Swan
Nationality	British
Status	Resigned
Appointed	11 August 2009(17 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 20 August 2009)
Role	Manager
Correspondence Address	6 Scotia Road Fishtoft Boston Lincs PE21 0RL

Contact

Telephone	020 70520807
Telephone region	London

Location

Registered Address	Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£738,700
Cash	£439,452
Current Liabilities	£97,867

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 January 2015	Final Gazette dissolved following liquidation (1 page)
22 October 2014	Liquidators' statement of receipts and payments to 30 September 2014 (13 pages)
22 October 2014	Liquidators statement of receipts and payments to 30 September 2014 (13 pages)
22 October 2014	Liquidators' statement of receipts and payments to 30 September 2014 (13 pages)
10 October 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
10 October 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
2 September 2014	Liquidators' statement of receipts and payments to 16 August 2012 (15 pages)
2 September 2014	Liquidators' statement of receipts and payments to 16 August 2013 (15 pages)
2 September 2014	Liquidators' statement of receipts and payments to 16 August 2013 (15 pages)
2 September 2014	Liquidators statement of receipts and payments to 16 August 2013 (15 pages)
2 September 2014	Liquidators statement of receipts and payments to 16 August 2012 (15 pages)
2 September 2014	Liquidators' statement of receipts and payments to 16 August 2012 (15 pages)
25 November 2011	Liquidators' statement of receipts and payments to 14 August 2011 (14 pages)
25 November 2011	Liquidators statement of receipts and payments to 14 August 2011 (14 pages)
25 November 2011	Liquidators' statement of receipts and payments to 14 August 2011 (14 pages)
20 September 2011	Liquidators' statement of receipts and payments to 16 August 2011 (5 pages)
20 September 2011	Liquidators statement of receipts and payments to 16 August 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 16 August 2011 (5 pages)
7 September 2010	Registered office address changed from 3 Market Square Higham Ferrers Northants NN10 8BP on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from 3 Market Square Higham Ferrers Northants NN10 8BP on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from 3 Market Square Higham Ferrers Northants NN10 8BP on 7 September 2010 (2 pages)
3 September 2010	Administrator's progress report to 5 August 2010 (10 pages)
3 September 2010	Administrator's progress report to 5 August 2010 (10 pages)
3 September 2010	Administrator's progress report to 5 August 2010 (10 pages)
17 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
17 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
26 February 2010	Statement of administrator's proposal (22 pages)
26 February 2010	Statement of administrator's proposal (22 pages)
25 February 2010	Result of meeting of creditors (2 pages)
25 February 2010	Result of meeting of creditors (2 pages)
16 September 2009	Appointment of an administrator (1 page)
16 September 2009	Appointment of an administrator (1 page)
21 August 2009	Appointment terminated secretary sarah swan (1 page)
21 August 2009	Appointment terminated secretary sarah swan (1 page)
13 August 2009	Secretary appointed sarah louise swan (1 page)
13 August 2009	Secretary appointed sarah louise swan (1 page)
6 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 July 2009	Director appointed stuart edward forth (2 pages)
30 July 2009	Appointment terminated director and secretary charles odell (1 page)
30 July 2009	Director appointed stuart edward forth (2 pages)
30 July 2009	Appointment terminated director and secretary charles odell (1 page)
30 July 2009	Appointment terminated director robert pettit (1 page)
30 July 2009	Appointment terminated director robert pettit (1 page)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 February 2009	Return made up to 23/01/09; no change of members (4 pages)
24 February 2009	Return made up to 23/01/09; no change of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
18 February 2008	Return made up to 23/01/08; no change of members (7 pages)
18 February 2008	Return made up to 23/01/08; no change of members (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 March 2007	Return made up to 23/01/07; full list of members (7 pages)
6 March 2007	Return made up to 23/01/07; full list of members (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 February 2006	Return made up to 23/01/06; full list of members (7 pages)
3 February 2006	Return made up to 23/01/06; full list of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 December 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 February 2005	Return made up to 23/01/05; full list of members (7 pages)
18 February 2005	Return made up to 23/01/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 March 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 January 2002	Return made up to 23/01/02; full list of members (6 pages)
30 January 2002	Return made up to 23/01/02; full list of members (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
7 February 2001	Return made up to 23/01/01; full list of members (6 pages)
7 February 2001	Return made up to 23/01/01; full list of members (6 pages)
1 September 2000	(5 pages)
1 September 2000	(5 pages)
10 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1999	(5 pages)
29 September 1999	(5 pages)
29 March 1999	Return made up to 23/01/99; no change of members (4 pages)
29 March 1999	Return made up to 23/01/99; no change of members (4 pages)
31 October 1998	(5 pages)
31 October 1998	(5 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
10 February 1998	Return made up to 23/01/98; full list of members (6 pages)
10 February 1998	Return made up to 23/01/98; full list of members (6 pages)
30 October 1997	(5 pages)
30 October 1997	(5 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1996	(6 pages)
2 November 1996	(6 pages)
25 March 1996	Return made up to 23/01/96; full list of members (6 pages)
25 March 1996	Return made up to 23/01/96; full list of members (6 pages)
7 February 1996	(5 pages)
7 February 1996	(5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 January 1992	Incorporation (12 pages)
23 January 1992	Incorporation (12 pages)

Regionport Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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